The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Barner, Brian Elliott
    Attorney born in September 1981
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Earle, Elizabeth Jane
    Financial Controller born in July 1976
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (37 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hudson, Michele Elaine
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2018-10-26 ~ 2023-01-22
    OF - Director → CIF 0
  • 2
    O'connor, Brendan Patrick
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Richards, Allan
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    2018-10-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Cohen, David Adam
    Assistant Gc & Chief Trademark Counsel born in June 1969
    Individual
    Officer
    2018-08-22 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    251, Little Falls Drive, Wilmington, United States
    Corporate (37 offsprings)
    Person with significant control
    2018-03-19 ~ 2018-10-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ADEMCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ADEMCO 2 LIMITED
    Info
    Registered number 11262541
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA
    Private Limited Company incorporated on 2018-03-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ADEMCO 2 LIMITED
    S
    Registered number 11262541
    200, Berkshire Place, Winnersh Triangle, Berkshire, England, RG41 5RD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ADEMCO 2 LIMITED
    S
    Registered number 11262541
    200, Berkshire Place, Winnersh Triangle, Berkshire, United Kingdom, RG41 5RD
    Private Company Limited By Shares in Register Of England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-10-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PREMIER SAFETY PRODUCTS LIMITED - 1998-01-13
    BROADSMITH LIMITED - 1989-03-17
    200 Berkshire Place, Winnersh Traingle, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    QUICKINCOME LIMITED - 1992-04-21
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berks, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    SELTEK INSTRUMENTS LTD - 2007-11-08
    ENERGY ICT LIMITED - 2003-09-01
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    ENFRANCHISE 357 LIMITED - 2000-03-22
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    CARADON DAWN (NO. 4) LIMITED - 2000-07-18
    CARADON DURAFLEX INSTALLATIONS LIMITED - 1999-06-25
    TRADEGRAND LIMITED - 1994-12-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    200 Berkshire Place 200 Berkshire Place, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    NOVAR DORMANT HOLDINGS COMPANY LIMITED - 2021-11-05
    CARADON DORMANT HOLDINGS COMPANY LIMITED - 2000-12-29
    CARADON PEAK (NO 1) LIMITED - 1997-07-07
    PEAK TECHNOLOGIES LIMITED - 1995-01-06
    FITBRAND LIMITED - 1989-09-22
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    NOVAR OVERSEAS LIMITED - 2021-10-05
    NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED - 2004-06-28
    CRUSHDRAMA LIMITED - 2003-11-11
    Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-10-17 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    VITIES LIMITED - 1994-07-29
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 200 Berkshire Place Wharfedale Road, Winnersh Triangle, Wokingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,633,544 GBP2018-12-31
    Person with significant control
    2018-09-28 ~ 2022-01-12
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.